JUNONA SEP, SIA

Limited Liability Company, Micro company
Place in branch
737 by turnover
298 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JUNONA SEP"
Registration number, date 41503021715, 18.02.1999
VAT number LV41503021715 from 01.03.1999 Europe VAT register
Register, date Commercial Register, 13.10.2004
Legal address Daugavpils, Ģimnāzijas iela 23 - 2 Check address owners
Fixed capital 2 844 EUR, registered payment 16.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 39.56 13.7 1.01
Personal income tax (thousands, €) 3.97 2.44 1.14
Statutory social insurance contributions (thousands, €) 12.42 11.13 6.52
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.05.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 844 € 1 € 2 844 Latvia 27.04.2017 08.05.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "JUNONA SEP" Until 08.05.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "NERINA" Until 13.07.2005 19 years ago

Historical addresses

Daugavpils, Imantas iela 11 - 25 Until 08.05.2017 7 years ago
Daugavpils, Imantas iela 29 - 2 Until 23.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.3 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (85.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (83.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 zinas PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (163.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
GP 2013 zinas PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinjojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 14.04.2010  TIF (428.77 KB)

2008

 Annual report 08.05.2009  TIF (673.02 KB)

2007

 Annual report 25.06.2008  TIF (434.4 KB)

2005

 Annual report 21.02.2007  TIF (696.58 KB)

2004

 Annual report 12.05.2017  TIF (538.79 KB)

2002

 Annual report 12.05.2017  TIF (847.68 KB)

2001

 Annual report 12.05.2017  TIF (458.06 KB)

2000

 Annual report 12.05.2017  TIF (876.61 KB)

1999

 Annual report 12.05.2017  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 12.18 KB 12.05.2017 27.04.2017 1

Articles of Association

 TIF 63.21 KB 12.05.2017 27.04.2017 3

Shareholders’ register

TIF 142.49 KB 12.05.2017 27.04.2017 5

Amendments to the Articles of Association

 TIF 12.84 KB 12.05.2017 20.07.2015 1

Articles of Association

 TIF 202.31 KB 12.05.2017 20.07.2015 5

Shareholders’ register

TIF 53.3 KB 12.05.2017 20.07.2015 2

Articles of Association

 TIF 211.22 KB 12.05.2017 07.07.2005 6

Articles of Association

 TIF 159.31 KB 12.05.2017 30.09.2004 4

Shareholders’ register

TIF 13.53 KB 12.05.2017 30.09.2004 1

Amendments to the Articles of Association

 TIF 21.66 KB 12.05.2017 08.10.1999 1

Articles of Association

 TIF 399.61 KB 12.05.2017 14.05.1999 8

Regulations for the increase/reduction of the equity

 TIF 30.32 KB 12.05.2017 14.05.1999 1

Shareholders’ register

TIF 33.97 KB 12.05.2017 14.05.1999 1

Articles of Association

 TIF 206.61 KB 12.05.2017 09.02.1999 5

Shareholders’ register

TIF 20.16 KB 12.05.2017 09.02.1999 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 184.05 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.97 KB 08.05.2017 08.05.2017 2

Application

 TIF 191.61 KB 12.05.2017 28.04.2017 5

Confirmation or consent to legal address

 TIF 15.89 KB 12.05.2017 27.04.2017 1

Power of attorney, act of empowerment

 TIF 11.28 KB 12.05.2017 27.04.2017 1

Protocols/decisions of a company/organisation

 TIF 64.18 KB 12.05.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 50.74 KB 12.05.2017 16.09.2015 2

Application

 TIF 116.67 KB 12.05.2017 31.07.2015 2

Protocols/decisions of a company/organisation

 TIF 37.92 KB 12.05.2017 20.07.2015 1

Power of attorney, act of empowerment

 TIF 31.25 KB 12.05.2017 30.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 55.48 KB 12.05.2017 25.06.2008 1

Application

 TIF 293.72 KB 12.05.2017 17.06.2008 4

Protocols/decisions of a company/organisation

 TIF 22.91 KB 12.05.2017 17.06.2008 1

Receipts on the publication and state fees

 TIF 41.02 KB 12.05.2017 17.06.2008 2

Power of attorney, act of empowerment

 TIF 13.63 KB 12.05.2017 14.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.1 KB 12.05.2017 13.07.2005 1

Registration certificates

 TIF 81.87 KB 12.05.2017 13.07.2005 2

Receipts on the publication and state fees

 TIF 33.18 KB 12.05.2017 11.07.2005 2

Application

 TIF 115.83 KB 12.05.2017 07.07.2005 3

Protocols/decisions of a company/organisation

 TIF 21.78 KB 12.05.2017 07.07.2005 1

Decisions / letters / protocols of public notaries

 TIF 56.11 KB 12.05.2017 13.10.2004 1

Registration certificates

 TIF 111.88 KB 12.05.2017 13.10.2004 2

Receipts on the publication and state fees

 TIF 84.85 KB 12.05.2017 04.10.2004 2

Announcement regarding the legal address

 TIF 9.47 KB 12.05.2017 30.09.2004 1

Application

 TIF 297.22 KB 12.05.2017 30.09.2004 6

Consent of the auditor

 TIF 8.59 KB 12.05.2017 30.09.2004 1

Consent of a member of the Board / executive director

 TIF 18.77 KB 12.05.2017 30.09.2004 2

Protocols/decisions of a company/organisation

 TIF 33.16 KB 12.05.2017 30.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 20.02 KB 12.05.2017 08.10.1999 1

Registration certificates

 TIF 97.64 KB 12.05.2017 08.10.1999 2

Protocols/decisions of a company/organisation

 TIF 18.57 KB 12.05.2017 24.09.1999 1

Receipts on the publication and state fees

 TIF 58.71 KB 12.05.2017 24.09.1999 2

Decisions / letters / protocols of public notaries

 TIF 21.31 KB 12.05.2017 20.05.1999 1

Receipts on the publication and state fees

 TIF 47.34 KB 12.05.2017 20.05.1999 2

Registration certificates

 TIF 93.61 KB 12.05.2017 20.05.1999 2

Sample report

 TIF 36.11 KB 12.05.2017 20.05.1999 1

Submission/Application

 TIF 22.96 KB 12.05.2017 19.05.1999 1

Bank statements or other document regarding the payment of the equity

TIF 39.81 KB 12.05.2017 17.05.1999 1

Documents attesting the transfer of shares

TIF 7.94 KB 12.05.2017 14.05.1999 1

Power of attorney, act of empowerment

 TIF 19.13 KB 12.05.2017 14.05.1999 1

Protocols/decisions of a company/organisation

 TIF 18.43 KB 12.05.2017 14.05.1999 1

Protocols/decisions of a company/organisation

 TIF 112.78 KB 12.05.2017 14.05.1999 2

Confirmation or consent to legal address

 TIF 217.4 KB 12.05.2017 01.03.1999 3

Decisions / letters / protocols of public notaries

 TIF 18.71 KB 12.05.2017 18.02.1999 1

Registration certificates

 TIF 36.8 KB 12.05.2017 18.02.1999 1

Application

 TIF 112.89 KB 12.05.2017 09.02.1999 3

Appraisal reports

 TIF 25.82 KB 12.05.2017 09.02.1999 1

Power of attorney, act of empowerment

 TIF 16.46 KB 12.05.2017 09.02.1999 1

Receipts on the publication and state fees

 TIF 179.98 KB 12.05.2017 09.02.1999 4

Sample report

 TIF 31.99 KB 12.05.2017 09.02.1999 1

Copy of the personal identification document

 TIF 263.5 KB 12.05.2017 17.11.1998 2

Copy of the personal identification document

 TIF 214.68 KB 12.05.2017 17.11.1998 2

Other documents

 TIF 44.96 KB 12.05.2017 28.08.1998 1

Copy of the personal identification document

 TIF 56.59 KB 12.05.2017 17.02.1993 1

Submission/Application

 TIF 10.82 KB 12.05.2017 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register